LIVE · CORPUS
The finding
Controls or directs 4 companies in the resolved graph.
/01
Key facts
Risk signal- Controls
- 4 companies
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Ivanov Penko Krassimir controls or directs 4 companies (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Ivanov Penko Krassimir
/03
Directorship network
185 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ARROW FINANCIAL CORP
- O'Conor Raymond Fdirector
- DeMarco David S.officer
- Jacobs Michael Josephofficer
- Kaiser David Dofficer
- Pancoe Brooke Mofficer
- Yrsha Marcofficer
- Wise Andrew Jofficer
- Behan Markdirector
- Casaccio Tenee Rdirector
- CHAMPION GREGORY Jdirector
- DAKE GARY Cdirector
- Dawsey James Mdirector
- Duffy Kristine Ddirector
- KRUCZLNICKI DAVID Gdirector
- Miller Elizabethdirector
- Morris Philip Cdirector
- Read Colin Ldirector
- White Daniel Jamesdirector
- O'Conor Raymond Fdirector
- Casaccio Tenee Rdirector
- Morris Philip Cdirector
- Dawsey James Mdirector
- Duffy Kristine Ddirector
- DAKE GARY Cdirector
- Behan Markdirector
- Casaccio Tenee Rdirector
- CHAMPION GREGORY Jdirector
- KRUCZLNICKI DAVID Gdirector
- Miller Elizabethdirector
- O'Conor Raymond Fdirector
- Read Colin Ldirector
- Dawsey James Mdirector
- Duffy Kristine Ddirector
- Morris Philip Cdirector
- White Daniel Jamesdirector
- O'Conor Raymond Fdirector
- CLARKE MICHAEL Bdirector
- MOYNEHAN DAVID Ldirector
- VAN LEEUWEN JOHN Cofficer
- HOPPER KENNETH C MDdirector
- HOY THOMAS Lofficer
- REISMAN RICHARD J DMDdirector
- HOY THOMAS Ldirector
- LITTLE ELIZABETH OCdirector
- KRUCZLNICKI DAVID Gdirector
- MASSIANO MICHAEL Fdirector
- BERGSTEDT JAN ERIC Odirector
- DAKE GARY Cdirector
- FITZGERALD MARY ELIZABETH Tdirector
- MURPHY JOHN Jofficer
- BILODEAU GERARD Rofficer
- CARUSONE JOHN J JRdirector
- Read Colin Ldirector
- White Daniel Jamesdirector
- Casaccio Tenee Rdirector
- Behan Markdirector
- Dawsey James Mdirector
- CHAMPION GREGORY Jdirector
- O'Conor Raymond Fdirector
- Duffy Kristine Ddirector
- Morris Philip Cdirector
- JAHNEL DARRINdirector
- Yrsha Marcofficer
- Jacobs Michael Josephofficer
- DeMarco David S.officer
- Miller Elizabethdirector
- Wise Andrew Jofficer
- Pancoe Brooke Mofficer
- Kaiser David Dofficer
- OWENS WILLIAM Ldirector
- HOY THOMAS Lother
- MURPHY THOMAS J.officer
- MURPHY THOMAS J.director
- HOY THOMAS Ldirectorother
- CAMPANELLA EDWARD Jofficer
- GOODEMOTE TERRY Rofficer
- MURPHY JOHN Jdirector
- CARPENTER HERBERT Odirector
- O'Conor Raymond Fofficer
- HOPPER KENNETH C MDother
- VAN LEEUWEN JOHN Cother
Bankwell Financial Group, Inc.
- Brunner Steven Hofficer
- SEIDMAN LAWRENCE Bdirector
- Dunne Jeffrey Rdirector
- Porto Carl Mdirector
- Dale Eric Jdirector
- Drexler Blake Sdirector
- SEIDMAN LAWRENCE Bdirector
- Porto Carl Mdirector
- Dunne Jeffrey Rdirector
- Drexler Blake Sdirector
- Demos Darryldirector
- Kotval Anahaita N.director
- Brunner Steven Hofficer
- Leitao Kevin Ddirector
- Porto Carl Mdirector
- Dale Eric Jdirector
- SEIDMAN LAWRENCE Bdirector
- Drexler Blake Sdirector
- Sacchetti Courtney Eofficer
- Hildebrand Ryan Jasonofficer
- Fusaro Angelo Gdirector
- Lampert Todddirector
- Chivily Christineofficer
- McNeill Mattofficer
- Gruseke Christopher Rofficer
- Dunne Jeffrey Rdirector
- Brunner Steven Hofficer
- Brunner Steven Hofficer
- Leitao Kevin Ddirector
- Fusaro Angelo Gdirector
- Dale Eric Jdirector
- SEIDMAN LAWRENCE Bdirector
- Lampert Todddirector
- Chivily Christineofficer
- Dunne Jeffrey Rdirector
- Drexler Blake Sdirector
- Porto Carl Mdirector
- Brunner Steven Hofficer
- Demos Darryldirector
- Sacchetti Courtney Eofficer
- Hildebrand Ryan Jasonofficer
- Kotval Anahaita N.director
- Gruseke Christopher Rofficer
- McNeill Mattofficer
- Leitao Kevin Ddirector
- Fusaro Angelo Gother
- BRATHWAITE GAIL E Ddirector
- GARNETT JAMES M JRdirector
- WAITZ LAURAofficer
- CASTIGLIONI RICHARDdirector
- BAUER GEORGE Pdirector
- LISS VICTOR Sdirector
- JONES DANIEL Sdirector
- DEWYNGAERT HEIDIofficer
- FIEBER JAMES Adirector
- Dineen David Pofficer
- AFRAGOLA FREDERICK Rdirector
- VERRICO ERNEST J SRofficer
- PALUMBO RAYMOND Wdirector
- FITZPATRICK WILLIAM Jdirector
- BRANDT MICHAEL Jdirector
- BRATHWAITE GAIL E Dofficer
- KUEHNER CARL R IIIdirector
- Drexler Blake Sofficer
- PATTERSON PEYTON Rofficer
- HALSELL HUGH IIIdirector
- FITZGIBBON MARKdirector
DORAL FINANCIAL CORP
- Soriano Lidioofficer
- HOOSTON DAVID Eofficer
- POULTON CHRISTOPHER Cofficer
- UBARRI ENRIQUE Rofficer
- WAKEMAN GLENdirector
- WAKEMAN GLENofficer
- MENDEZ JESUS FRANCISCOofficer
- WAHLMAN ROBERT E.officer
- JACOBS DOUGLAS Ldirector
- SPAGNOLETTI MAURICE Jofficer
- SMITH GERARD Ldirector
- GILLERAN JAMES E.director
- BUCHERT DENNIS G.director
- BAIER FRANK Wdirector
- DORAL GP LTD.tenpercentowner
- DORAL HOLDINGS DELAWARE, LLCtenpercentowner
- DORAL HOLDINGS, L.P.tenpercentowner
- VAZQUEZ LAURAofficer
- BLANCO LESBIAofficer
- KLEINMAN MARK Idirector
- QUINLAN RAYMOND J.director
- TWOMEY KEVIN Mdirector
- POULTON CHRISTOPHER Cofficerother
- UZIEL ORIdirector
- BLANCO LESBIAofficerother
- MAKOWSKI PAULofficerother
- O'HANLON MICHAEL J.director
- LEVKOWITZ HOWARDdirector
- KING DAVID Edirector
- LEIVA GERARDOofficer
- TOUS ARTUROofficer
- BRAVO ISRAELofficer
- MAYORAL-WILSON OLGAofficer
- GARCIA-VELEZ CALIXTOofficerother
- DOMINGO MARANGAL Iofficerother
- Ortiz Cesar Aofficerother
- LEVIS ZOILAdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Ivanov Penko Krassimir. Notes are community-contributed leads, not verified facts.
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